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XTPL S.A.

AGM Information • Jun 27, 2025

5868_rns_2025-06-27_78e3442f-321c-4d99-9c7a-687943f31762.html

AGM Information

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Report Content Title:

Resolutions adopted by the AGM on June 27, 2025.

Legal basis:

Article 56(1)(2) of the Act on Public Offering - current and financialreports

Content of the Report:

The Management Board of XTPL S.A. ("Company", "Issuer") hereby publishesthe text of the resolutions adopted during the Company's Annual GeneralMeeting held on June 27, 2025 ("AGM"), together with the number ofshares from which valid votes were cast and the percentage share ofthose shares in the registered capital, alongside the total number ofvalid votes, including the number of votes "for", "against" and"abstentions". The text of the resolutions is presented in Appendix 1 tothe report.

The AGM did not refrain from considering any agenda item.

No objections were raised with regard to any of the AGM resolutions.

Detailed legal basis: § 20(1)(6) of the Finance Minister's Ordinance oncurrent and financial information (...).